Pawan finvest private limited

Blackmailing

Name of Complainant Sagar Desale
Date of ComplaintJune 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I installed the app after watching reviews on Google Play Store. Without my permission they are continuously crediting money in my account & asking higher amount with 7 days, before 7 days they started to call & threatening me for repayment, if fails then they started blackmailing using my photo & phone contacts. Blackmailing was […]

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Loan fraud

Name of Complainant Amarjit Pradhan
Date of ComplaintJune 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I accidentally install this app when I read the reviews of the app i decided not to take loan from them but they credited 3010 in to my bank and now it’s showing 5000 Repayment for 7 days . They transfer money without my permission. Loan fraud was last modified: June 3rd, 2023 by Consumer […]

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AAkredit app

Name of Complainant Rahul Kheratkar
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I downloaded the app to check eligibility. The app first requested my data and phone permission access. Which I gave and after that it froze for few hrs hrs. Next day when I check they were disbursing 2.8k on my account. For which I emailed them and asked to stop disbursement. Also one was showing […]

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Fraud loan application

Name of Complainant DB KIRAN
Date of ComplaintMay 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir I am not applying loan but AA kredit application company they are transferred the money, kindly take action save people Fraud loan application was last modified: May 4th, 2023 by Consumer Court

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